Verifica Inc. is a technology company offering a suite of identity verification and compliance tools designed to help businesses onboard customers securely and efficiently while adhering to global regulatory standards. Their services include document verification, biometric checks (liveness detection and face matching), AML screening against global watchlists, and business verification (KYB). The platform aims to prevent fraud, streamline user onboarding, and ensure businesses meet their compliance obligations across various industries.

Founded in

Spain